Keats Lodge (South) Management Co. Limited

Active03358797 Private company limited by guarantee
Incorporated
23 April 1997 (29 years)
Industry
Residents property management (98000)
Directors
Arthur Terrence David Butland
Julian James Jeffrey
Controlled by
Philip Geoffrey Simmons
Accounts type
Total exemption full
Region
Greater London
Address
Sadlers
175 High Street
Barnet
EN5 5SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2015
English
Born August 1960 (66)
Secretary · Appointed 29 January 2006
English
Butland, Arthur Terrence David, Doctor
Director · Appointed 5 February 2003
British
Born July 1946 (80)
Jeffrey, Julian James
Director · Appointed 5 February 2003
British
Born February 1968 (58)
Officer history (11 former)
18 October 2025
Resigned Loizou, Dasos George as Director
10 September 2018
Resigned Watts, Neil David as Director
24 May 2017
Appointed Loizou, Dasos George as Director
10 March 2017
Resigned Richmond, Keith, Dr as Director
20 December 2015
Appointed Simmons, Philip Geoffrey as Director
20 December 2012
Appointed Richmond, Keith, Dr as Director
4 August 2007
Resigned Wibberley, Claire Louise as Director
29 January 2006
Appointed Simmons, Philip Geoffrey as Secretary
31 December 2005
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
1 February 2004
Resigned 9600 Secretaries Ltd as Corporate Secretary
5 February 2003
Appointed Jeffrey, Julian James as Director
5 February 2003
Appointed Butland, Arthur Terrence David, Doctor as Director
5 February 2003
Appointed Wibberley, Claire Louise as Director
5 February 2003
Resigned Porter, Andrew John as Director
1 August 2002
Resigned Collett, Geoffrey Hamilton as Director
6 February 2002
Appointed Porter, Andrew John as Director
6 February 2002
Appointed Watts, Neil David as Director
14 January 2002
Resigned Prince, Robert as Director
12 October 2000
Resigned Rialto (Secretarial) Limited as Corporate Secretary
12 October 2000
Resigned Rialto (Management) Limited as Corporate Director
12 April 2000
Appointed Collett, Geoffrey Hamilton as Director
12 April 2000
Appointed Prince, Robert as Director
4 June 1999
Appointed 9600 Secretaries Ltd as Corporate Secretary
23 April 1997
Appointed Rialto (Secretarial) Limited as Corporate Secretary
23 April 1997
Appointed Rialto (Management) Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 10 August 2016
Has significant influence or control
English
Born August 1960 (66)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£34,792
Cash
£53,869
Current Ratio
2.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £32,858 £31,506 £23,787 £33,891 £43,908 £27,914 £34,792
Balance sheet detail
2025202420232022202120202019
Current Assets£58,774£28,983£44,798£34,779£24,663£32,370£33,723
Debtors£4,905£5,509£7,460£6,788£4,444£4,213£4,174
Cash£53,869£23,474£37,338£27,991£20,219£28,157£29,549
Creditors (< 1 year)£23,982£1,069£890£888£876£864£865
Net Current Assets£34,792£27,914£43,908£33,891£23,787£31,506£32,858
Net Assets£34,792£27,914£43,908£33,891£23,787£31,506£32,858
Shareholder Funds£34,792£27,914£43,908£33,891£23,787£31,506£32,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 December 2025
27 April 2026Confirmation statement with no updates23 April 2026
18 October 2025Termination of appointment of a director
4 August 2025Total exemption full accounts31 December 2024
25 April 2025Confirmation statement with no updates23 April 2025
Show all recent filings

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